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Legal Entity Identifier (LEI) Code

Global 20-character identifier for financial transactions. Mandatory for OTC derivatives, forex transactions, and large value RTGS/NEFT payments.

Overview

Legal Entity Identifier (LEI) is a 20-character, alphanumeric code that uniquely identifies legally distinct entities participating in financial transactions worldwide. In India, LEI is mandatory for entities dealing in OTC derivatives, forex markets, and those making RTGS/NEFT payments above Rs. 50 crore. LEI is issued by Legal Entity Identifier India Ltd (LEIL).

Key Features
Global unique identifier
Annual renewal required
Mandatory for large transactions
Required for derivative trading
Forex transaction compliance
Enhanced transparency
Documents Required
  • Certificate of Incorporation
  • PAN Card of Entity
  • Board Resolution
  • Authorized Signatory KYC
  • Latest Financial Statements
  • Address Proof of Registered Office
  • MCA Portal Credentials (for verification)
Process & Timeline
1

Eligibility Assessment

Day 1

Verify entity details and requirements

2

Application Preparation

Day 1-2

Prepare and compile all documents

3

LEIL Portal Submission

Day 2-3

Submit application on LEI India portal

4

LEI Issuance

Day 3-5

Receive LEI code after verification

Pricing
Starting ₹4,999

Timeline: 3-5 Days

*Govt fees extra where applicable

  • Eligibility Assessment
  • Document Compilation
  • Application Filing
  • LEIL Portal Management
  • LEI Certificate Delivery
  • Renewal Reminder Service
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* Required fields. Government fees extra; timelines subject to department processing.